GORDON DURHAM & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 27/07/2427 July 2024 | Restoration by order of the court |
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | Compulsory strike-off action has been suspended |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 19/05/2219 May 2022 | Restoration by order of the court |
| 07/11/207 November 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 13/10/2013 October 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/205 October 2020 | APPLICATION FOR STRIKING-OFF |
| 21/04/2021 April 2020 | REDUCE ISSUED CAPITAL 25/03/2020 |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 100 |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 25/03/20 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED CHARISTOPHER CARL BRENNAN |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWIS |
| 07/02/147 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BREWIS / 01/01/2012 |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROUSE |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ATKINSON |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL TUPLIN |
| 05/03/085 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
| 05/03/085 March 2008 | AUDITOR'S RESIGNATION |
| 05/03/085 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/03/085 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM MOOR LANE, EAST BOLDON, TYNE & WEAR NE36 0AG |
| 05/03/085 March 2008 | ADOPT ARTICLES 08/02/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID ANTHONY LANGFORD JOYCE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM DURHAM |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 27/02/0327 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | £ NC 380000/381000 11/02 |
| 27/02/0327 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/02/9623 February 1996 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | ADOPT MEM AND ARTS 15/09/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | NC INC ALREADY ADJUSTED 29/07/93 |
| 12/12/9312 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9312 December 1993 | ALTER MEM AND ARTS 29/07/93 |
| 12/12/9312 December 1993 | CAPIT 216936 RESERVES 29/07/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/02/9315 February 1993 | £ IC 142152/89364 16/09/92 £ SR 52788@1=52788 |
| 12/10/9212 October 1992 | CONTRACTS 52788 £I SHS 15/09/92 |
| 31/05/9231 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9212 March 1992 | ALTER MEM AND ARTS 04/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 16/02/8316 February 1983 | ANNUAL RETURN MADE UP TO 23/12/82 |
| 09/02/829 February 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 10/01/8110 January 1981 | ANNUAL RETURN MADE UP TO 29/12/80 |
| 10/01/8110 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 23/05/3623 May 1936 | CERTIFICATE OF INCORPORATION |
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